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THE SURE GROUP LIMITED

Company number 02576769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2011 TM01 Termination of appointment of Joseph O'sullivan as a director
26 Jan 2011 AR01 Annual return made up to 14 November 2010
Statement of capital on 2011-01-26
  • GBP 133.33
06 Jan 2011 AD01 Registered office address changed from 2 Dukes Gate Acton Lane Chiswick London W4 5DX on 6 January 2011
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
26 May 2010 AR01 Annual return made up to 14 November 2009
25 May 2010 CH01 Director's details changed for Mr Joseph O'sullivan on 6 April 2009
25 May 2010 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2008 288a Director appointed mr joseph o'sullivan
27 Nov 2008 363a Return made up to 14/11/08; full list of members
27 Nov 2008 288c Director's Change of Particulars / neil worgan / 31/10/2008 / Post Code was: , now: fl 34119; Country was: , now: usa
27 Nov 2008 288b Appointment Terminated Director bryan whitman
27 Nov 2008 363a Return made up to 24/01/08; full list of members
27 Nov 2008 288c Secretary's Change of Particulars / neil worgan / 31/12/2007 / HouseName/Number was: , now: 3943; Street was: apartment a, now: jasmine lake circle; Area was: l a collinette, now: ; Post Town was: saint peter port, now: naples; Region was: , now: florida; Post Code was: GY1 1SN, now: FL34119; Country was: guernsey, now: usa; Occupation was: , now:
01 Sep 2008 288a Director appointed neil forester worgan
09 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
10 May 2007 AA Total exemption full accounts made up to 31 December 2005
19 Mar 2007 363a Return made up to 24/01/07; full list of members
19 Mar 2007 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 1-7 harley street (G701) london W1G 9QY